Van De Wiel Trustees Limited, a registered company, was incorporated on 05 Dec 2012. 9429030418738 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. The company has been supervised by 2 directors: Peter Cornelius Wilhelmus Van De Wiel - an active director whose contract began on 05 Dec 2012,
Mei Ling Liu - an inactive director whose contract began on 12 Dec 2012 and was terminated on 14 Dec 2012.
Updated on 28 Mar 2024, our data contains detailed information about 2 addresses this company registered, namely: 400 Parnell Road, Parnell, Auckland, 1052 (registered address),
400 Parnell Road, Parnell, Auckland, 1052 (service address),
2 St Stephens Avenue, Parnell, Auckland, 1052 (physical address).
Van De Wiel Trustees Limited had been using 2 St Stephens Avenue, Parnell, Auckland as their registered address up until 24 Feb 2023.
A single entity owns all company shares (exactly 100 shares) - W R Trustees No.2 Limited - located at 1052, Kingsland, Auckland.
Previous addresses
Address #1: 2 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 15 Dec 2016 to 24 Feb 2023
Address #2: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 07 Jan 2016 to 15 Dec 2016
Address #3: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 05 Dec 2012 to 07 Jan 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | W R Trustees No.2 Limited Shareholder NZBN: 9429030533950 |
Kingsland Auckland 1024 New Zealand |
05 Dec 2012 - |
Peter Cornelius Wilhelmus Van De Wiel - Director
Appointment date: 05 Dec 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 Dec 2016
Mei Ling Liu - Director (Inactive)
Appointment date: 12 Dec 2012
Termination date: 14 Dec 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 12 Dec 2012
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